---
title: "LAFITRADE HOLDINGS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f14a8d23-593a-5d81-9af1-e4ed1b1b225e
json: https://whiteintel.dev/api/public/dossier/f14a8d23-593a-5d81-9af1-e4ed1b1b225e
identifier: icij:icijol-56035039
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAFITRADE HOLDINGS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f14a8d23-593a-5d81-9af1-e4ed1b1b225e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f14a8d23-593a-5d81-9af1-e4ed1b1b225e  

## Ownership & control

### Holdings / subsidiaries

- **SARAH TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f9aac957-2d59-5623-85f3-a63b21a51954
- **ARIS HOLDING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac7167fc-7fe9-54f5-96c2-8488b6c9abac
- **UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8940b524-6bb8-5291-8d1c-0e1592fd8cf9
- **MEDITERRANEAN AVIATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/775061b0-83bb-54c3-901d-28bbdc7c3c64
- **ITREN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/145324d9-7f84-5da1-9873-f069a426e31c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFITRADE HOLDINGS B.V.**. Human view: https://whiteintel.dev/entity/f14a8d23-593a-5d81-9af1-e4ed1b1b225e · Structured JSON: https://whiteintel.dev/api/public/dossier/f14a8d23-593a-5d81-9af1-e4ed1b1b225e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._